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VA Technologie AG

euro adhoc: VA Technologie AG
Management Changes
VA TECH Supervisory Board approves leadership-change (E)

  Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
In order to avoid several months of a transitional-phase in the
company’s leadership, Erich Becker finishes in compliance with the
Supervisory Board his chairman- and board member- position. This will
take affect as 30th of June.
Effective as of 1st of July, Klaus Sernetz will take over the current
chairman-function, in addition Gerhard Falch will be the Deputy
chairman of the Board.
Sernetz will also act as interim CFO until Hanno Bästlein assumes his
responsibilities and he will remain chairman of VA TECH ELIN until a
suitable successor for him is found.
The other members of the VA TECH Board will remain as before: Klaus
Brenner, chairman of the Board at VA TECH T&D and Christian Habegger,
Chairman of the Board at VA TECH HYDRO.
Vienna, 2004-06-30
end of announcement        euro adhoc 30.06.2004

Further inquiry note:

Bettina Pepek
Press Officer
Tel: 0043 1 89 100 3400
Fax: 0043 1 89 100 4103
e-mail: bettina.pepek@vatech.at

Branche: Technology
ISIN: AT0000937453
WKN: 093745
Index: ATX, ATX Prime, WBI
Börsen: Wiener Börse AG / official dealing
Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade

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